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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Charlton, Darren Geoffrey

    Related profiles found in government register
  • Charlton, Darren Geoffrey
    British born in July 1975

    Resident in England

    Registered addresses and corresponding companies
    • Phoenix House, 2nd Floor, 3 Surtees Business Park, Stockton-on-tees, County Durham, TS18 3HR, England

      IIF 1 IIF 2 IIF 3
    • Phoenix House, 2nd Floor, 3 Surtees Business Park, Stockton-on-tees, TS18 3HR, England

      IIF 5
  • Charlton, Darren Geoffrey
    British born in July 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 34, Falcon Court, Preston Farm Industrial Estate, Stockton-on-tees, TS18 3TX, United Kingdom

      IIF 6
  • Mr Darren Geoffrey Charlton
    British born in July 1975

    Resident in England

    Registered addresses and corresponding companies
    • 34, Falcon Court, Preston Farm Industrial Estate, Stockton-on-tees, TS18 3TX, England

      IIF 7 IIF 8
    • Phoenix House, 2nd Floor, 3 Surtees Business Park, Stockton-on-tees, TS18 3HR, England

      IIF 9
  • Darren Geoffrey Charlton
    British born in July 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 34, Falcon Court, Preston Farm Industrial Estate, Stockton-on-tees, TS18 3TX, United Kingdom

      IIF 10
child relation
Offspring entities and appointments 6
  • 1
    APEX MODULAR SYSTEMS LIMITED
    - now 08513057
    CDE ENGINEERING LIMITED
    - 2022-09-27 08513057 06517523
    Phoenix House 2nd Floor, 3 Surtees Business Park, Stockton-on-tees, County Durham, England
    Active Corporate (9 parents)
    Officer
    2020-03-06 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2020-03-06 ~ 2020-03-06
    IIF 8 - Ownership of voting rights - 75% or more OE
    IIF 8 - Ownership of shares – 75% or more OE
    IIF 8 - Right to appoint or remove directors OE
  • 2
    CD ENGINEERING HOLDINGS LIMITED
    12495868
    Phoenix House 2nd Floor, 3 Surtees Business Park, Stockton-on-tees, County Durham, England
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2020-03-03 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2020-03-03 ~ now
    IIF 10 - Ownership of shares – 75% or more OE
    IIF 10 - Ownership of voting rights - 75% or more OE
  • 3
    CD ENGINEERING SERVICES LIMITED
    06517523 08513057
    Phoenix House 2nd Floor, 3 Surtees Business Park, Stockton-on-tees, County Durham, England
    Active Corporate (9 parents)
    Officer
    2016-03-01 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2019-02-28 ~ 2020-03-06
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% OE
  • 4
    CDE FIRE LIMITED
    17001149
    Phoenix House, 2nd Floor, 3 Surtees Business Park, Stockton-on-tees, County Durham, England
    Active Corporate (4 parents)
    Officer
    2026-01-30 ~ now
    IIF 2 - Director → ME
  • 5
    CDE RENEWABLES LIMITED
    17001311
    Phoenix House, 2nd Floor, 3 Surtees Business Park, Stockton-on-tees, County Durham, England
    Active Corporate (4 parents)
    Officer
    2026-01-30 ~ now
    IIF 3 - Director → ME
  • 6
    ME CHARLTON LTD
    10389317
    34 Falcon Court, Preston Farm Industrial Estate, Stockton-on-tees, England
    Active Corporate (2 parents)
    Officer
    2018-05-01 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2019-03-25 ~ now
    IIF 9 - Right to appoint or remove directors OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.